RCL INDUSTRIES LIMITED

Company Number		03141566
Company ID Number		03141566
Date formed		1995-12-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		28/02/2015
Return next due		27/03/2016
Type of accounts		SMALL

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Companies with same name RCL INDUSTRIES LIMITED

The following companies were found which have the same name as RCL INDUSTRIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RCL INDUSTRIES PRIVATE LIMITED	GN - 3 PUNJABI COLONY MAINPURI Uttar Pradesh 205001	ACTIVE	Company formed on the 2013-04-17
RCL INDUSTRIES PTY LIMITED		Dissolved	Company formed on the 2016-08-18
RCL INDUSTRIES (S) PTE LTD	CECIL STREET Singapore 049710	Dissolved	Company formed on the 2008-09-10
RCL INDUSTRIES LLC	1417 121ST ST S TACOMA WA 984443813	Dissolved	Company formed on the 2017-06-17
RCL INDUSTRIES LLC	16010 WARREN RANCH RD HOCKLEY TX 77447	Active	Company formed on the 2024-05-16

Company Officers of RCL INDUSTRIES LIMITED

Current Directors

Officer	Role	Date Appointed
MUCKLE SECRETARY LIMITED	Company Secretary	2009-09-22
DAVID OWEN MCFARLANE	Director	2003-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAEME COOK	Director	2006-10-05	2015-03-30
PETER ANTONY CASSIDY	Company Secretary	2006-02-28	2009-07-31
LAWRENCE JOSEPH BROWN	Company Secretary	1996-02-15	2006-02-28
LAWRENCE JOSEPH BROWN	Director	1996-02-15	2006-02-28
STANISLAW NEDZA	Director	1999-01-27	2005-02-28
THOMAS WILKINSON	Director	1996-02-15	2005-02-25
STEVEN RICHARD HARRISON	Director	1996-02-15	1998-03-26
EILEEN THERESA ROGAN	Company Secretary	1995-12-27	1996-02-15
AUSTIN FLYNN	Nominated Director	1995-12-27	1996-02-15
EILEEN THERESA ROGAN	Director	1995-12-27	1996-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MUCKLE SECRETARY LIMITED	CAVU CORPORATE FINANCE (LEEDS) LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Liquidation
MUCKLE SECRETARY LIMITED	GREAT BAVINGTON CONTRACTING LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Active
MUCKLE SECRETARY LIMITED	TIMEC 1646 LIMITED	Company Secretary	2018-04-06	CURRENT	2018-04-06	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	TIMEC 1645 LIMITED	Company Secretary	2018-04-06	CURRENT	2018-04-06	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	BANKS GROUP HOLDINGS LIMITED	Company Secretary	2018-03-22	CURRENT	2018-03-22	Active
MUCKLE SECRETARY LIMITED	PH HOLDCO LIMITED	Company Secretary	2018-03-22	CURRENT	2018-03-22	Active
MUCKLE SECRETARY LIMITED	H & J BANKS INVESTMENTS LIMITED	Company Secretary	2018-03-22	CURRENT	2018-03-22	Active
MUCKLE SECRETARY LIMITED	HMA FINANCE LIMITED	Company Secretary	2018-02-21	CURRENT	2018-02-21	Active
MUCKLE SECRETARY LIMITED	JARROW SCHOOL TRUST	Company Secretary	2018-01-16	CURRENT	2010-03-26	Active
MUCKLE SECRETARY LIMITED	GILBURY 2 MANAGEMENT CO. LTD	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
MUCKLE SECRETARY LIMITED	ENGLAND ATHLETICS LIMITED	Company Secretary	2017-10-09	CURRENT	2005-10-05	Active
MUCKLE SECRETARY LIMITED	TIMEC 1622 LIMITED	Company Secretary	2017-09-13	CURRENT	2017-09-13	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	HOWDON GREEN ENERGY PARK LIMITED	Company Secretary	2017-08-31	CURRENT	2016-08-08	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	MUCKLE DIRECTOR LIMITED	Company Secretary	2017-04-06	CURRENT	2004-11-02	Active
MUCKLE SECRETARY LIMITED	NEWCELLS BIOTECH LIMITED	Company Secretary	2017-02-24	CURRENT	2015-01-15	Active
MUCKLE SECRETARY LIMITED	THE SHEFFIELD FOOTBALL TRUST TRADING COMPANY LIMITED	Company Secretary	2016-10-11	CURRENT	2016-09-16	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	TIMEC 1588 LIMITED	Company Secretary	2016-09-16	CURRENT	2016-09-16	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	TIMEC 1576 LIMITED	Company Secretary	2016-06-29	CURRENT	2016-06-29	Dissolved 2017-10-31
MUCKLE SECRETARY LIMITED	TIMEC 1559 LIMITED	Company Secretary	2016-05-20	CURRENT	2016-05-20	Dissolved 2017-05-30
MUCKLE SECRETARY LIMITED	HADRIAN HEALTHCARE LIMITED	Company Secretary	2016-05-13	CURRENT	2016-05-13	Active
MUCKLE SECRETARY LIMITED	TIMEC 1544 LIMITED	Company Secretary	2015-12-11	CURRENT	2015-12-11	Dissolved 2017-06-13
MUCKLE SECRETARY LIMITED	INTELLISIMS LIMITED	Company Secretary	2015-12-02	CURRENT	2015-12-02	Active
MUCKLE SECRETARY LIMITED	THE SHEFFIELD FOOTBALL TRUST	Company Secretary	2015-12-01	CURRENT	2015-05-12	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	IMPERIUM INTERNATIONAL LIMITED	Company Secretary	2015-09-04	CURRENT	2012-11-09	Active
MUCKLE SECRETARY LIMITED	CHELSEA FOOTBALL CLUB WOMEN LTD	Company Secretary	2015-08-31	CURRENT	2010-09-16	Active
MUCKLE SECRETARY LIMITED	CHELSEA FC FOUNDATION	Company Secretary	2015-08-31	CURRENT	2009-03-25	Active
MUCKLE SECRETARY LIMITED	CHELSEA FC FOUNDATION TRADING COMPANY LIMITED	Company Secretary	2015-08-31	CURRENT	2009-06-04	Active
MUCKLE SECRETARY LIMITED	THE CHELSEA PLAYERS' TRUST	Company Secretary	2015-08-31	CURRENT	2007-03-09	Active
MUCKLE SECRETARY LIMITED	TIMEC 1520 LIMITED	Company Secretary	2015-06-26	CURRENT	2015-06-26	Dissolved 2016-11-01
MUCKLE SECRETARY LIMITED	TIMEC 1516 LIMITED	Company Secretary	2015-05-21	CURRENT	2015-05-21	Dissolved 2016-08-02
MUCKLE SECRETARY LIMITED	TIMEC 1513 LIMITED	Company Secretary	2015-05-14	CURRENT	2015-05-14	Active
MUCKLE SECRETARY LIMITED	CARIBBEAN PREMIER LEAGUE (UK) LIMITED	Company Secretary	2015-02-03	CURRENT	2015-02-03	Dissolved 2016-05-17
MUCKLE SECRETARY LIMITED	DURHAM COUNTY CRICKET CLUB DEVELOPMENTS LIMITED	Company Secretary	2015-01-30	CURRENT	2015-01-30	Active
MUCKLE SECRETARY LIMITED	TIMEC 1489 LIMITED	Company Secretary	2015-01-28	CURRENT	2015-01-28	Dissolved 2016-05-10
MUCKLE SECRETARY LIMITED	WHITEMERE OUT OF SCHOOL CARE LIMITED	Company Secretary	2014-12-04	CURRENT	2014-12-04	Dissolved 2016-03-08
MUCKLE SECRETARY LIMITED	HEECO LIMITED	Company Secretary	2014-10-02	CURRENT	2014-10-02	Dissolved 2018-01-23
MUCKLE SECRETARY LIMITED	DT38 FOUNDATION	Company Secretary	2014-08-30	CURRENT	2014-08-30	Active
MUCKLE SECRETARY LIMITED	BIM CREATIVE LIMITED	Company Secretary	2014-08-06	CURRENT	2014-08-06	Dissolved 2015-08-11
MUCKLE SECRETARY LIMITED	TIMEC 1465 LIMITED	Company Secretary	2014-07-14	CURRENT	2014-07-14	Dissolved 2015-06-23
MUCKLE SECRETARY LIMITED	TOTAL RACING FOUNDATION	Company Secretary	2014-03-07	CURRENT	2014-03-07	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	EASINGTON SOUTH HEALTH LIMITED	Company Secretary	2013-12-12	CURRENT	2013-12-12	Dissolved 2015-06-09
MUCKLE SECRETARY LIMITED	TIMEC 1447 LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-04-07
MUCKLE SECRETARY LIMITED	DURHAM CITY AFC HOLDINGS LIMITED	Company Secretary	2013-11-19	CURRENT	2013-11-19	Dissolved 2016-03-01
MUCKLE SECRETARY LIMITED	TIMEC 1432 LIMITED	Company Secretary	2013-09-05	CURRENT	2013-09-05	Dissolved 2016-01-12
MUCKLE SECRETARY LIMITED	PORT OF TYNE WOOD PELLET LIMITED	Company Secretary	2013-04-12	CURRENT	2013-04-12	Active
MUCKLE SECRETARY LIMITED	THE AROUNA KONE FOUNDATION	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2016-05-24
MUCKLE SECRETARY LIMITED	THE GREAT NORTH AIR AMBULANCE SERVICE	Company Secretary	2013-02-20	CURRENT	2002-05-13	Active
MUCKLE SECRETARY LIMITED	GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED	Company Secretary	2013-02-20	CURRENT	1999-10-21	Active
MUCKLE SECRETARY LIMITED	OUR LADY AND ALL SAINTS LIMITED	Company Secretary	2013-01-22	CURRENT	2013-01-22	Dissolved 2016-05-10
MUCKLE SECRETARY LIMITED	PENULTIMATE POWER UK LIMITED	Company Secretary	2012-11-07	CURRENT	2012-11-07	Active
MUCKLE SECRETARY LIMITED	INEX MICROTECHNOLOGY LIMITED	Company Secretary	2012-10-25	CURRENT	2012-10-25	Active
MUCKLE SECRETARY LIMITED	MONEY BOOMERANG MIS-SOLD INVESTMENTS LIMITED	Company Secretary	2012-08-16	CURRENT	2012-08-16	Dissolved 2018-01-16
MUCKLE SECRETARY LIMITED	MONEY BOOMERANG MIS-SOLD MORTGAGES LIMITED	Company Secretary	2012-08-15	CURRENT	2012-08-15	Dissolved 2018-01-16
MUCKLE SECRETARY LIMITED	NNT LIFT COMPANY (FUNDCO 3) LIMITED	Company Secretary	2012-08-14	CURRENT	2012-08-14	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	TIMEC 1365 LIMITED	Company Secretary	2012-08-07	CURRENT	2012-08-07	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ASPIRE NORTH EAST MULTI ACADEMY TRUST	Company Secretary	2012-04-05	CURRENT	2012-04-05	Active
MUCKLE SECRETARY LIMITED	NEWCASTLE SCIENCE TRADING COMPANY LIMITED	Company Secretary	2011-12-23	CURRENT	2009-02-24	Dissolved 2018-02-13
MUCKLE SECRETARY LIMITED	NEWCASTLE SCIENCE COMPANY LIMITED	Company Secretary	2011-12-23	CURRENT	2009-02-24	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	THE AGGER FOUNDATION	Company Secretary	2011-12-20	CURRENT	2011-12-20	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	WOLVERHAMPTON WANDERERS FOUNDATION	Company Secretary	2011-10-14	CURRENT	2008-06-20	Active
MUCKLE SECRETARY LIMITED	ASPONE SYSTEMS LIMITED	Company Secretary	2011-07-06	CURRENT	2011-07-06	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	TRIVSEL. UK LIMITED	Company Secretary	2010-06-01	CURRENT	1991-04-17	Active
MUCKLE SECRETARY LIMITED	VERSISHULT LTD.	Company Secretary	2010-04-10	CURRENT	2003-05-02	Active
MUCKLE SECRETARY LIMITED	PORT OF TYNE PUBLIC LIMITED COMPANY	Company Secretary	2009-10-09	CURRENT	1996-02-07	Active
MUCKLE SECRETARY LIMITED	NORTH EAST PORTS LIMITED	Company Secretary	2009-10-09	CURRENT	1991-02-26	Active
MUCKLE SECRETARY LIMITED	TYNE LOGISTICS COMPANY LIMITED	Company Secretary	2009-10-09	CURRENT	1990-12-07	Active
MUCKLE SECRETARY LIMITED	PORT OF TYNE DISTRIBUTION LIMITED	Company Secretary	2009-10-09	CURRENT	1999-02-17	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA BIRMINGHAM	Company Secretary	2009-10-01	CURRENT	1963-06-24	Dissolved 2018-06-12
MUCKLE SECRETARY LIMITED	DISPOSE SETON (NO 2)	Company Secretary	2009-10-01	CURRENT	1959-10-27	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	SETON HOUSE MANCHESTER LIMITED	Company Secretary	2009-10-01	CURRENT	1920-04-16	Dissolved 2018-06-12
MUCKLE SECRETARY LIMITED	FLEET DATASCAN LIMITED	Company Secretary	2009-10-01	CURRENT	1967-08-18	Dissolved 2018-06-12
MUCKLE SECRETARY LIMITED	ALPHA SUNDERLAND	Company Secretary	2009-10-01	CURRENT	1960-05-31	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA LEEDS	Company Secretary	2009-10-01	CURRENT	1950-07-18	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA ILFORD	Company Secretary	2009-10-01	CURRENT	1964-02-24	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA CHELTENHAM	Company Secretary	2009-10-01	CURRENT	1922-08-01	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA NOTTINGHAM	Company Secretary	2009-10-01	CURRENT	1946-01-05	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA HUDDERSFIELD	Company Secretary	2009-10-01	CURRENT	1923-10-15	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA STAMFORD HILL LIMITED	Company Secretary	2009-10-01	CURRENT	1930-03-06	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA STOURBRIDGE	Company Secretary	2009-10-01	CURRENT	1935-01-23	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA WORCESTER	Company Secretary	2009-10-01	CURRENT	1940-11-02	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA BANBURY	Company Secretary	2009-10-01	CURRENT	1944-04-06	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA STAMFORD	Company Secretary	2009-10-01	CURRENT	1946-10-25	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA STANLEY LIMITED	Company Secretary	2009-10-01	CURRENT	1947-12-06	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA NEWCASTLE	Company Secretary	2009-10-01	CURRENT	1948-09-24	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA SOUTHAMPTON	Company Secretary	2009-10-01	CURRENT	1951-12-27	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA BROMLEY	Company Secretary	2009-10-01	CURRENT	1959-07-31	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA CRAMLINGTON LIMITED	Company Secretary	2009-10-01	CURRENT	1960-03-21	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA SHIRLEY	Company Secretary	2009-10-01	CURRENT	1963-06-28	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA JESSUPS LIMITED	Company Secretary	2009-10-01	CURRENT	1967-11-27	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA SHERWOOD	Company Secretary	2009-10-01	CURRENT	1969-08-12	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA PARTS	Company Secretary	2009-10-01	CURRENT	1971-04-28	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA ROMFORD	Company Secretary	2009-10-01	CURRENT	1977-03-21	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA BOURNEMOUTH LIMITED	Company Secretary	2009-10-01	CURRENT	1978-07-04	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA RUISLIP	Company Secretary	2009-10-01	CURRENT	1981-07-23	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA POOLE	Company Secretary	2009-10-01	CURRENT	1981-11-04	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	MILEHIRE LIMITED	Company Secretary	2009-10-01	CURRENT	1964-02-19	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	JESSUPS MOTOR GROUP	Company Secretary	2009-10-01	CURRENT	1936-04-02	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	T.K.S.(AIRCRAFT DE-ICING)LIMITED	Company Secretary	2009-09-22	CURRENT	1942-07-23	Dissolved 2016-04-12
MUCKLE SECRETARY LIMITED	CAV CAMBRIDGE LIMITED	Company Secretary	2009-09-22	CURRENT	2008-11-04	Dissolved 2017-04-30
MUCKLE SECRETARY LIMITED	CELTIC AEROSPACE VENTURES LIMITED	Company Secretary	2009-09-22	CURRENT	2000-11-23	Liquidation
MUCKLE SECRETARY LIMITED	THE COMMON SENSE SOCIETY	Company Secretary	2009-09-16	CURRENT	2009-09-16	Active
MUCKLE SECRETARY LIMITED	PORT OF TYNE LOGISTICS LIMITED	Company Secretary	2009-09-11	CURRENT	2009-09-11	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	LAYCAST LIMITED	Company Secretary	2008-09-04	CURRENT	1988-12-15	Liquidation
MUCKLE SECRETARY LIMITED	WYCLIFFE DEVELOPMENTS LTD	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
MUCKLE SECRETARY LIMITED	MARTIN EDMONDSON LIMITED	Company Secretary	2007-08-16	CURRENT	2007-08-16	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	THE BRITISH-AMERICAN PROJECT	Company Secretary	2006-11-08	CURRENT	2006-11-08	Active
MUCKLE SECRETARY LIMITED	BOWEY P.F.I. LIMITED	Company Secretary	2006-08-02	CURRENT	1974-02-12	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	BOWEY PFI HOLDINGS LIMITED	Company Secretary	2006-04-29	CURRENT	2006-04-29	Liquidation
MUCKLE SECRETARY LIMITED	ROBERT MUCKLE LIMITED	Company Secretary	2005-07-28	CURRENT	2005-07-28	Active
MUCKLE SECRETARY LIMITED	CHILDREN'S INTERNATIONAL SUMMER VILLAGES LIMITED	Company Secretary	2005-04-05	CURRENT	2000-06-08	Active
MUCKLE SECRETARY LIMITED	BASTION SECURITY (NORTH) LIMITED	Company Secretary	2004-12-06	CURRENT	1982-09-02	Dissolved 2014-07-22
MUCKLE SECRETARY LIMITED	BASTION SECURITY INSTALLATIONS LIMITED	Company Secretary	2004-12-06	CURRENT	2002-02-27	Dissolved 2017-07-13
DAVID OWEN MCFARLANE	T.K.S.(AIRCRAFT DE-ICING)LIMITED	Director	1991-07-26	CURRENT	1942-07-23	Dissolved 2016-04-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-07-31	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-02-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/19 FROM Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
2019-01-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/18 FROM Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
2018-02-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-20
2017-07-20	600	Appointment of a voluntary liquidator
2017-07-20	LIQ10	Removal of liquidator by court order
2017-02-28	4.68	Liquidators' statement of receipts and payments to 2016-12-20
2016-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/16 FROM 8 High Street Yarn Stockton on Tees TS15 9AE
2016-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2016 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF
2016-01-06	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-01-06	600	Appointment of a voluntary liquidator
2016-01-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-12-21
2016-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2016 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF
2015-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME COOK
2015-03-24	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 031415660005
2015-03-24	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 031415660004
2015-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 510000
2015-03-03	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031415660005
2014-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031415660004
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 510000
2014-03-04	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-01	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-05-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-28	AR01	28/02/12 FULL LIST
2012-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN MCFARLANE / 28/02/2012
2012-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME COOK / 28/02/2012
2011-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-10	AR01	28/02/11 FULL LIST
2010-10-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-01	AR01	28/02/10 FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME COOK / 01/03/2010
2010-03-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 01/03/2010
2010-01-05	SH01	20/10/04 STATEMENT OF CAPITAL GBP 595000
2010-01-05	SH01	24/08/04 STATEMENT OF CAPITAL GBP 555000
2010-01-05	AR01	28/02/09 FULL LIST AMEND
2010-01-05	AR01	28/02/08 FULL LIST AMEND
2009-12-11	AP04	CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED
2009-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-10	288b	APPOINTMENT TERMINATED SECRETARY PETER CASSIDY
2009-03-04	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS
2008-04-08	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-28	RES12	VARYING SHARE RIGHTS AND NAMES
2007-10-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-10	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-13	288a	NEW DIRECTOR APPOINTED
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-08	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-13	CERTNM	COMPANY NAME CHANGED ROYSTON COMPONENTS LIMITED CERTIFICATE ISSUED ON 13/03/06
2006-03-07	288a	NEW SECRETARY APPOINTED
2006-03-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2005-07-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-03-30	363(288)	DIRECTOR RESIGNED
2005-03-30	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/05 FROM: UNIT 24 NO 1 INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6SR
2005-03-14	288b	DIRECTOR RESIGNED
2004-04-13	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2004-03-30	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-06	288a	NEW DIRECTOR APPOINTED
2004-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/04 FROM: UNIT 3 WALKER RIVERSIDE WINCOMBLEE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 3PF
2004-01-13	225	ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03
2003-08-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-05	123	NC INC ALREADY ADJUSTED 17/07/03
2003-08-05	RES04	£ NC 50000/550000
2003-08-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-05	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-08-05	RES04	£ NC 50000/550000 17/07
2003-08-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-05	88(2)R	AD 17/07/03--------- £ SI 375000@1=375000 £ IC 50000/425000
2003-04-12	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-08-08	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-28	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-31	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-19	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-03-19	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-02	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-03-28	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-03-28	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RCL INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors

2015-12-14

Fines / Sanctions

No fines or sanctions have been issued against RCL INDUSTRIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-15	ALL of the property or undertaking no longer forms part of charge	BURDALE FINANCIAL LIMITED
	2014-03-15	ALL of the property or undertaking no longer forms part of charge	BURDALE FINANCIAL LIMITED
DEED OF DEBENTURE	2010-10-27	Satisfied	BURDALE FINANCIAL LIMITED
DEBENTURE	1999-06-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE	1996-03-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of RCL INDUSTRIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RCL INDUSTRIES LIMITED

Trademarks

We have not found any records of RCL INDUSTRIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RCL INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RCL INDUSTRIES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where RCL INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	RCL INDUSTRIES LIMITED	Event Date	2015-12-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Rowlands, Rowlands House, Portobello Road, Birtley, Chester-le-Street, Co.Durham, DH3 2RY on 21 December 2015 at 10.45 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt at 8 High Street, Yarm, Stockton on Tees, TS15 9AE not later than 12.00 noon on the business day before the meeting. For the purpose of voting a secured creditor is required (unless he surrenders his security) to lodge at 8 High Street, Yarm, Stockon on Tees, TS15 9AE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Further details contact: Andrew Little and Peter William Gray (IP Nos. 009668 and 009405), both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, Tel: 01642 790790. Alternative contact: Michelle Fegan.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RCL INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RCL INDUSTRIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2020-01-06 13:02:00
Primary Source:	Companies House

Company Overview

Company Officers of RCL INDUSTRIES LIMITED

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